{"entity":{"id":"6bf8a1b1-b9db-5062-8892-df6a164e39e2","name":"TSUNAMI ENTERTAINMENT VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049004","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5da51f09-8313-5775-838d-5c1c37cd989a","name":"RUIZ, ALFREDO GREGORIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b65c1095-7324-5060-873c-1432b4fa1afd","name":"CROES, RIMBERTH ROBERTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5da51f09-8313-5775-838d-5c1c37cd989a","fromName":"RUIZ, ALFREDO GREGORIO","to":"6bf8a1b1-b9db-5062-8892-df6a164e39e2","toName":"TSUNAMI ENTERTAINMENT VBA","role":"managing director of","share":null},{"depth":1,"from":"b65c1095-7324-5060-873c-1432b4fa1afd","fromName":"CROES, RIMBERTH ROBERTINO","to":"6bf8a1b1-b9db-5062-8892-df6a164e39e2","toName":"TSUNAMI ENTERTAINMENT VBA","role":"managing director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85049004"}],"source":"corpus"}